Company Information for

SCHWAN'S CONSUMER BRANDS EUROPE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,

Company Registration Number

04245737

Private Limited Company

Liquidation

About Schwan's Consumer Brands Europe Ltd

SCHWAN'S CONSUMER BRANDS EUROPE LIMITED was founded on 2001-07-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Schwan's Consumer Brands Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in LS1

Filing Information

Company Number04245737
Date formed2001-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts02/01/2010
Account next due30/09/2011
Latest filing return03/07/2011
Filing return next due31/07/2012
Type of accountsGROUP
Last Datalog update:
2022-03-07 06:17:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Michael Beadle Director PRESIDENT 2001-07-12
James Peter Dollive Director CHIEF FINANCIAL OFFICER 2009-06-15
Doug Olsem Director COMPANY DIRECTOR 2005-12-15

Previous Directors

Officer Role Date AppointedDate Resigned
Bernadette Kruk Director 2008-03-07 2009-06-15
Diane Hatton Company Secretary 2005-12-09 2009-02-06
Michael Christopher Meehan Director 2006-10-18 2009-02-06
Paul Kovach Director 2005-12-15 2008-03-06
Tracy Burr Director 2002-01-30 2008-02-08
William Orrin Mccormack Director 2001-07-12 2005-12-15
Brian Rademacher Director 2002-01-30 2005-12-15
Scott Gerard May Company Secretary 2004-06-30 2005-12-09
Chuck Weum Director 2004-06-30 2005-09-26
Michael Christopher Meehan Company Secretary 2001-07-12 2004-06-30
Winand Rose Director 2001-07-12 2004-06-24
Dan Michael Herrmann Director 2001-07-12 2002-01-30
Donald Melvyn Miller Director 2001-07-12 2002-01-30
A B & C Secretarial Limited Nominated Secretary 2001-07-03 2001-07-12
Inhoco Formations Limited Nominated Director 2001-07-03 2001-07-12

Related Directorships for John Michael Beadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Beadle SCHWAN'S CONSUMER BRANDS UK LIMITEDDirector 2001-07-12 CURRENT 2001-07-03 Liquidation

Related Directorships for James Peter Dollive

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Peter Dollive SCHWAN'S CONSUMER BRANDS UK LIMITEDDirector 2009-06-15 CURRENT 2001-07-03 Liquidation

Related Directorships for Doug Olsem

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Doug Olsem SCHWAN'S CONSUMER BRANDS UK LIMITEDDirector 2005-12-15 CURRENT 2001-07-03 Liquidation